Senior Financial Crime Risk Analyst — Investigations Lead (Sydney)

Senior Financial Crime Risk Analyst — Investigations Lead (Sydney)

01 Oct
|
Westpac Group
|
Sydney

01 Oct

Westpac Group

Sydney

Westpac Group is seeking Senior Risk Analysts and Risk Analysts in Australia to investigate high-risk customer activity and support regulatory obligations. roles involve leading investigations, mentoring colleagues and improving financial crime frameworks across the function.
Ideal candidates have experience in AML/CTF, fraud, investigations or compliance, with solid analytical and communication skills and the ability to influence stakeholders effectively.
#J-*****-Ljbffr

📌 Senior Financial Crime Risk Analyst — Investigations Lead (Sydney)
🏢 Westpac Group
📍 Sydney

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